Reports for Goldhammer SA
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About Goldhammer SA
- Goldhammer SA has its legal headquarters in Lugano and is active. It operates in the sector «Trading with various goods».
- The company was founded on 13.06.1984 and has one person in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.06.2021.
- In the commercial register the company Goldhammer SA is registered under the UID CHE-100.806.400.
- On the same address as Goldhammer SA there are 6 other active companies registered. These include: 23 STARS SAGL, A.m.a shop Sagl, BCA Architetti & Partners SA.
Commercial register information
Entry in the commercial register
13.06.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-500.3.001.262-9
UID/VAT
CHE-100.806.400
Sector
Trading with various goods
Purpose (Original language)
La compera, la vendita, l'amministrazione, la gerenza e la costruzione di stabili in Svizzera ed all'estero, l'esplicazione di transazioni commerciali e fiduciarie in genere e la partecipazione a società similari. La società può fondare succursali in Svizzera e all'estero.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Eldamco SA | Castel San Pietro | 22.10.2004 | 23.02.2010 | |
Reviamco SA | Bellinzona | <2004 | 21.10.2004 |
Other company names
Past and translated company names
- Goldhammer Immobiliare SA
- Goldhammer Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Goldhammer SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005228981, Commercial Registry Office Ticino, (501)
Goldhammer SA, in Lugano, CHE-100.806.400, società anonima (Nr. FUSC 4 del 08.01.2014, p.0, Pubbl. 1272017).
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 1272017, Commercial Registry Office Ticino, (501)
Goldhammer SA, in Lugano, CHE-100.806.400, società anonima (FUSC no. 43 del 03.03.2010, p. 17, Pubbl. 5521600).
Persone dimissionarie e firme cancellate:
Maestrini, Carla Amalia, da Agno, in Magliaso, presidente, con firma individuale.
Publication number: 5521600, Commercial Registry Office Ticino, (501)
Complemento all'iscrizione nel giornale no. 2294 del 18.2.2010, pubblicato nel FUSC no. 38 del 24.2.2010 p. 18. Goldhammer SA, finora in Bellinzona, CH-500.3.001.262-9, Società anonima (FUSC no. 38 del 24.2.2010, pagina 18, publ. 5512018).
Nuova sede:
Lugano.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.